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10 SapherCheck records found for Person Thompson

1. KENNETH H THOMPSON

Profile Type	PERSON
Name	KENNETH H THOMPSON KENNETH H. THOMPSON
First Name	KENNETH
Middle Name	H. H
Last Name	THOMPSON
Country	UNITED STATES
Birth Date	1967-12-06
Position	EMERGENCY MED TECH (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-04-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FLENINGTON, NJ 08822, USA 408 SADDLE CT, FLEMINGTON, NJ 08822
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-03-18 Country: United States Entity: NK-AaYVKUDAasXGATkHWBzapD Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QQ4W Start Date: 2004-03-18 Listing Date: 2004-04-27 Country: United States Entity: NK-AaYVKUDAasXGATkHWBzapD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QQ4W Start Date: 2004-05-26 Listing Date: 2004-06-03 Country: United States Entity: NK-AaYVKUDAasXGATkHWBzapD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. JOHN E THOMPSON

Profile Type	PERSON
Name	JOHN E. THOMPSON JOHN E THOMPSON
First Name	JOHN
Middle Name	E. E
Last Name	THOMPSON
Country	UNITED STATES
Birth Date	1957-08-28
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	69 LEAF ST, E BRIDGEWATER, MA 02333 EAST BRIDGEWATER, MA 02333, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1997-02-13 Country: United States Entity: NK-CBp5wPQ2j4gnpgtqJKKaPw Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QQ4T Start Date: 1997-05-05 Listing Date: 1997-07-01 Country: United States Entity: NK-CBp5wPQ2j4gnpgtqJKKaPw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QQ4T Start Date: 1997-02-13 Listing Date: 1997-04-09 Country: United States Entity: NK-CBp5wPQ2j4gnpgtqJKKaPw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Clive THOMPSON

Title	MR
Profile Type	PERSON
Name	CLIVE THOMPSON
First Name	CLIVE
Last Name	THOMPSON
Nationality	UNITED KINGDOM
Birth Date	1955-10-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	COPLEY BARN, LOWER LANE, EAST BIERLEY, BRADFORD, WEST YORKSHIRE, BD4 6RN
Topics	DISQUALIFIED
Notes	BORN ON 3 OCTOBER 1955 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3tn6crPW5t3LpusqeDP9niXZtf4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-03-29 End Date: 2027-03-28 Listing Date: 2016-03-08 Country: United Kingdom Entity: gb-coh-3tn6crpw5t3lpusqedp9nixztf4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4464381 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Christopher James THOMPSON

Title	MR
Profile Type	PERSON
Name	CHRISTOPHER JAMES THOMPSON
First Name	CHRISTOPHER
Middle Name	JAMES
Last Name	THOMPSON
Nationality	UNITED KINGDOM
Birth Date	1982-07-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 PANDAN CLOSE, WEST HANNINGFIELD, CHELMSFORD, MIDDLESEX, CM2 8FP
Topics	DISQUALIFIED
Notes	BORN ON 2 JULY 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7Ve-RVxlaOnpUeIAKSs4CfQeDdE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2015-11-11 End Date: 2029-11-10 Listing Date: 2015-10-21 Country: United Kingdom Entity: gb-coh-7ve-rvxlaonpueiakss4cfqedde Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4324903 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Lee John THOMPSON

Title	MR
Profile Type	PERSON
Name	LEE JOHN THOMPSON
First Name	LEE
Middle Name	JOHN
Last Name	THOMPSON
Nationality	UNITED KINGDOM
Birth Date	1969-04-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	326 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, SS8 7DP
Topics	DISQUALIFIED
Notes	BORN ON 29 APRIL 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aaHMyOART1ppkZHcNoJtvfkCeDA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-12-21 End Date: 2031-12-20 Country: United Kingdom Entity: gb-coh-aahmyoart1ppkzhcnojtvfkceda Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2016-002271 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Mathius THOMPSON

Title	MR
Profile Type	PERSON
Name	MATHIUS THOMPSON
First Name	MATHIUS
Last Name	THOMPSON
Nationality	UNITED KINGDOM
Birth Date	1989-09-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	65 ST. MARKS CRESCENT, BIRMINGHAM, UNITED KINGDOM, B1 2PY
Topics	DISQUALIFIED
Notes	BORN ON 1 SEPTEMBER 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AoGHJcq08e2CyPzJh33gWKUpMQ4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-01-30 End Date: 2034-01-29 Listing Date: 2023-01-09 Country: United Kingdom Entity: gb-coh-aoghjcq08e2cypzjh33gwkupmq4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6448549 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Paul James THOMPSON

Title	MR
Profile Type	PERSON
Name	PAUL JAMES THOMPSON
First Name	PAUL
Middle Name	JAMES
Last Name	THOMPSON
Nationality	UNITED KINGDOM
Birth Date	1977-05-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WOLD HOUSE FARM, COTTAM LANE, LANGTOFT, DRIFFIELD, UNITED KINGDOM, YO25 3BX
Topics	DISQUALIFIED
Notes	BORN ON 18 MAY 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_bJ-FHJeQ9X-bFjl0E2zuROXQJw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-07-06 End Date: 2027-07-06 Listing Date: 2021-06-15 Country: United Kingdom Entity: gb-coh-bj-fhjeq9x-bfjl0e2zuroxqjw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5461003 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. David THOMPSON

Title	MR
Profile Type	PERSON
Name	DAVID THOMPSON
First Name	DAVID
Last Name	THOMPSON
Nationality	UNITED KINGDOM
Birth Date	1961-04-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	19 LOW LANE, MIDDLESBROUGH, ENGLAND, TS5 8DU
Topics	DISQUALIFIED
Notes	BORN ON 29 APRIL 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EnkBWMI3YOnnAzxTEmcA8aGedhc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-11-30 End Date: 2027-11-29 Country: United Kingdom Entity: gb-coh-enkbwmi3yonnazxtemca8agedhc Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210302 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Kevin Patrick THOMPSON

Title	MR
Profile Type	PERSON
Name	KEVIN PATRICK THOMPSON
First Name	KEVIN
Middle Name	PATRICK
Last Name	THOMPSON
Nationality	UNITED KINGDOM
Birth Date	1957-11-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	45 BELL LANE, NORTHFIELD, BIRMINGHAM, UNITED KINGDOM, B31 1JY
Topics	DISQUALIFIED
Notes	BORN ON 7 NOVEMBER 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ht0wJgrgRx5KhOzXnOA45CvZ3rs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-05-11 End Date: 2030-05-10 Listing Date: 2023-04-20 Country: United Kingdom Entity: gb-coh-ht0wjgrgrx5khozxnoa45cvz3rs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6083189 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Leslie THOMPSON

Title	MR
Profile Type	PERSON
Name	LESLIE THOMPSON
First Name	LESLIE
Last Name	THOMPSON
Birth Date	1962-07-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	50 CHAPMAN'S BRAE, BATHGATE, WEST LOTHIAN, UNITED KINGDOM, EH48 4LH
Topics	DISQUALIFIED
Notes	BORN ON 25 JULY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/op8esiXG3Sqkv0MtGb9l4RCkfBE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-06-18 End Date: 2036-06-17 Country: United Kingdom Entity: gb-coh-op8esixg3sqkv0mtgb9l4rckfbe Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20227064 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A